S.C.O.B.G.A.
Directors in Attendance: Randy Love, Norm Monaghan, Todd Smith, Carl Reaman, Ron Petroski, Howard McCabe, Allen Love, Frank Wick, Alan Fennell
Directors Absent: Traviss Love, Lori Pflanzer, Dave Dixon, Jack Coates
Norm Monaghan called the Meeting to order @
Presidents Report was read with no business arising. Motion to accept by Norm Monaghan, Seconded by Alan Fennell.
Minutes from the
Minutes of the last meeting were read with no business arising. Motion to accept by Frank Wick, Seconded by Howard McCabe.
- Friends of the Second Marsh are holding their Wetland
Stomp on
- We received a Christmas card from Jerry Ouellette.
- OFAH Zone G Newsletter.
- We received a thank you letter and picture from Muskies Canada for our donation to their kids fishing weekend.
Treasurer’s Report was read with no business arising. Motion to accept by Steve Huntley, Seconded by Alan Fennell.
Membership Report : 2005 (28), 2006 (34), 2007 (28), 2008 (1), Life (33), and 17 other. These numbers are not including what came in tonight.
We had a discussion on how many of our members are also OFAH members. We are sitting at about 80%.
Frank Wick talked about why the price of the OFAH membership is cheaper if you get it through a club.
Discussions were had on each of the names and why we should chose that name. Is this the final vote or our we going to pick the top two or three and then have another vote.
Frank Wick made a motion that we pick the top three names and hold another vote, Seconded by Todd Smith. This Motion was later rescinded by Frank.
Frank Wick made a motion to pick the top two names and hold another vote, Seconded by Ron Petroski.
The top two names are: South Central Ontario Fish and Game Association Inc.
South
Ron Petroski made a motion that we destroy the ballots, Seconded by Frank Wick.
A discussion was had on whether we should destroy the ballots or keep them. The motion was voted against.
Norm Monaghan has two quotes. One is with the company we are with now and seems to be high. The other is through the OFAH and seems reasonable as long as 80% of our members are OFAH members.
Ron Parker made a motion that we go with the OFAH and Allen
Insurance to insure the Club and the
This years elected directors are: Randy Love, Lori Pflanzer, Carl Reaman, Frank Wick, Allen Love, Steve Huntley and Ron Parker.
A motion to close the vote and accept the new directors was made by JoeWorona, Seconded by Eric Barton.
OSDA- Donation for their Dinner and Silent Auction.
Randy Love made a motion that we donate again this year, Seconded by Steve Huntley.
Randy has arranged to have three good speakers. Also looking for someone to run the kitchen in 2008.
Randy reported that there are lots of coyotes and turkeys around his area.
Deer are in good shape and there is no need for any work to be done in the yards.
Frank reported that the number of instructors is down. Last years final numbers are not yet in.
Shopping Centre dates are April 30-May 6, volunteers are needed. Fishing Show is Feb.17 and the Sportsman Show is March 17. Anyone interest in volunteering can contact Carl Reaman.
Norm reported that it is up and running. We hope to have 60 schools involved in the next year or two.
No meeting has yet been set up. Volunteers are always needed, the date is the last Saturday in May.
New Business
Norm has sent in some applications for grants, for the Hatchery. We are waiting to hear back.
Randy is looking for someone to take over doing the newsletter.
We will be meeting at the Hatchery building on Feb. 11 at
Next meeting will be
Motion to adjourn by Joe Worona, Seconded by Eric Barton.